Cases 1 - 10 of 439
Washington v. Marshall et al
as 4:2024cv00014
Plaintiff:
Constance Washington
Defendant:
John P. Marshall, Marvin K. Blount, III, Wendy Turner and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lysyy et al v. Deutsche Bank National Trust Company et al
as 2:2024cv00062
Plaintiff:
Tatyana Lysyy, Vasiliy Lysyy and Defendants, Deutsche Bank National Trust Company, as trustee, on behalf of the holders of the Impac Secured Assets Corp. Mortgage Pass-Through Certificates Series 2007-1
Defendant:
Mortgage Electronic Registration Systems, Inc., Safeguard Properties, LLC, Residential RealEstate Review, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
Church of the Gardens et al v. Quality Loan Services Corporation et al
as 3:2023cv06193
Plaintiff:
Church of the Gardens and Alvin White
Defendant:
Quality Loan Services Corporation of Washington, MTC Financial Inc doing business as Trustee Corps, Deutsche Bank National Trust Company and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Big Washington LLC v. Matthew Hintze et al
as 2:2023cv09627
Plaintiff:
Big Washington LLC
Defendant:
Matthew Hintze, Iron Rock Ventures, LLC, Superdudes LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Crane v. Halliday Watkins & Mann et al
as 4:2023cv00063
Plaintiff:
Heidi-Bianca Crane
Defendant:
Halliday Watkins & Mann, Financial Freedom Senior Funding Corporation, Bank of New York Mellon Trust Company and others
Interested Party:
Indy Mac Bank FSB, Charity Title Insurance Agency and The Office of the County Recorder of Washington County Utah
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
WORSLEY v. THE SECRETARY OF HOUSING AND URBAN DEVELOPMENT OF WASHINGTON DC
as 2:2023cv02995
Plaintiff:
LATISHA WORSLEY
Defendant:
THE SECRETARY OF HOUSING AND URBAN DEVELOPMENT OF WASHINGTON DC
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
POLCOM MODULAR LIMITED LIABILITY COMPANY, LLC v. OSIB WASHINGTON D.C. NOMA / UNION MARKET PROPERTIES LLC et al
as 1:2023cv01740
Plaintiff:
Polcom Modular Limited Liability Company, LLC
Defendant:
OSIB WASHINGTON D.C. NOMA / UNION MARKET PROPERTIES LLC, GILBANE BUILDING COMPANY, Bausum and Duckett Electric, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ware-Martin v. Grover-Bryant et al
as 8:2023cv01229
Plaintiff:
Christel Ware-Martin
Defendant:
Shirley Grover-Bryant, Al L. Washington, Sr., Scott Tyler and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Benitez Caceres v. Hagopian et al
as 1:2023cv00207
Plaintiff:
Mirca Benitez Caceres
Defendant:
Michael R. Hagopian, Rhode Island Joint Reinsurance Association, Select Portfolio Servicing, Inc. and others
Counter Claimant:
Daniel J. Boudreau and The Washington Trust Company
Steven Kneizys v. FDIC, et al
as 23-35276
Plaintiff / Appellant:
STEVEN KNEIZYS
Defendant / Appellee:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Washington Mutual Bank, Henderson, Nevada, ELIZABETH RICE, NORMAN R. MORRISON, Jr. and others
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